TIME OUT FOSTERING LIMITED

Company number 05239451

Date	Type	Description	View / Download
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 400	(4 pages)
02 Sep 2015	CH01	Director's details changed for Jeremy Stuart Cross on 1 December 2009	(2 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
27 Nov 2014	AP01	Appointment of Alison Jill Young as a director on 26 November 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 150	(4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
20 Feb 2014	MR01	Registration of charge 052394510002	(44 pages)
04 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(3 pages)
02 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 150	(4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
01 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
27 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
16 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
19 Apr 2011	AD01	Registered office address changed from C/O Time Out Fostering Limited Suite 15 the Rope Tackle Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG England on 19 April 2011	(1 page)
29 Mar 2011	AD01	Registered office address changed from Adur Business Centre Ropetackle Little High Street Shoreham by Sea West Sussex BN43 5EG on 29 March 2011	(1 page)
22 Mar 2011	AD01	Registered office address changed from 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF on 22 March 2011	(1 page)
28 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH01	Director's details changed for Judith Packham on 23 September 2010	(2 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Jeremy Stuart Cross on 19 October 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)

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